| Entity Name: | N.V. WHITTIER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Mar 1979 (46 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 842832 |
| FEI/EIN Number |
591959343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI FL, 33131 |
| Mail Address: | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| WILLSON, ALFREDO | President | QUINTA BULULU, CALLE, LAQUNITA CTRY. VEN. |
| WILLSON, ALFREDO | Treasurer | QUINTA BULULU, CALLE, LAQUNITA CTRY. VEN. |
| WILLSON, ALFREDO | Director | QUINTA BULULU, CALLE, LAQUNITA CTRY. VEN. |
| WILLSON, ALICIA | Vice President | CLUB CARACAS, LAQUNITA CTRY. VEN. |
| WILLSON, ALICIA | Secretary | CLUB CARACAS, LAQUNITA CTRY. VEN. |
| WILLSON, ALICIA | Director | CLUB CARACAS, LAQUNITA CTRY. VEN. |
| BLASS, STEPHEN A (ASST) | Secretary | 1400 AMERIFIRST BLDG, MIAMI FL |
| CORPROLITE CORPORATION | Agent | 1400A AMERIFIRST BLDG, MIAMI FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-16 | CORPROLITE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-16 | 1400A AMERIFIRST BLDG, ONE SOUTHEAST THIRD AVE, MIAMI FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-19 | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-19 | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
